| GARLEY-EVANS, Lisa Mary ACTIVE | Secretary | 30 Sep 2016 | | | | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| ALDIS, Peter Howard ACTIVE | Director | 10 Mar 2003 | | Chief Executive Officer | June 1964 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| GARLEY-EVANS, Lisa Mary ACTIVE | Director | 30 Sep 2016 | | England | September 1968 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| KEEN, Christian ACTIVE | Director | 01 Jan 2013 | | England | March 1964 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| MORAN, Martin Philip ACTIVE | Director | 01 Apr 2015 | | Northern Ireland | November 1953 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| ROWE, Kyle John ACTIVE | Director | 01 Apr 2015 | | England | September 1973 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| CATON, Timothy John Marshall RESIGNED | Secretary | | 06 Nov 1995 | | | 34 Park Road, Godalming, Surrey, GU7 1SH |
| CRADDOCK, Roger RESIGNED | Secretary | 10 Mar 2003 | 30 Sep 2016 | | | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Secretary | 06 Nov 1995 | 10 Mar 2003 | | | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX |
| CRADDOCK, Roger RESIGNED | Director | 10 Mar 2003 | 30 Sep 2016 | England | January 1955 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| DAY, Gillian Margaret RESIGNED | Director | 10 Mar 2003 | 30 Sep 2008 | | August 1948 | Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX |
| HARDY, Lysa Maria RESIGNED | Director | 01 Oct 2012 | 19 Aug 2016 | United Kingdom | April 1970 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| KENDRICK, Mark RESIGNED | Director | 01 Oct 2008 | 30 Sep 2016 | United Kingdom | April 1954 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| KOZLOWSKI, Edwin Joseph RESIGNED | Director | 06 Nov 1995 | 06 Dec 2001 | | August 1948 | 4191 Muirfield Circle, Nevillewood, Pa 15142, Usa |
| LEE, Pauline Una, Dr RESIGNED | Director | 06 Dec 2001 | 10 Mar 2003 | | October 1952 | Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW |
| MCMENEMIE, Carolyn RESIGNED | Director | 01 Apr 2015 | 29 Feb 2016 | England | December 1958 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| MORAN, Martin Philip RESIGNED | Director | 10 Mar 2003 | 31 Dec 2012 | United Kingdom | November 1953 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| PEET, Alice Florence RESIGNED | Director | | 06 Nov 1995 | | December 1931 | Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ |
| PEET, John Edward RESIGNED | Director | | 06 Nov 1995 | | January 1929 | Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ |
| PEET, Margaret Alison RESIGNED | Director | | 10 Mar 2003 | England | April 1962 | Well Meadows, Pickhurst Road, Chiddingfold, Surrey, GU8 4TG |
| SANDER, James Mark RESIGNED | Director | 06 Nov 1995 | 06 Dec 2001 | | August 1956 | 1417 Terrace Drive, Pittsburgh, Pennsylvania 15228, Usa |
| VICKERS, Barry RESIGNED | Director | 10 Mar 2003 | 30 Sep 2008 | United Kingdom | August 1938 | Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP |
| WATTS, William Edward RESIGNED | Director | 06 Nov 1995 | 06 Dec 2001 | | November 1952 | 240 Academy Avenue, Sewickley, Allegheny, Pennsylvania 15143, Usa |